| Entity Name: | THE AMERICAN GOURMET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AMERICAN GOURMET, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 1994 (31 years ago) |
| Document Number: | P94000070707 |
| FEI/EIN Number |
650520536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 S U.S. HIGHWAY ONE, TEQUESTA, FL, 33469 |
| Mail Address: | 169 BEACON LANE, JUPITER, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODTH THOMAS J | President | 169 BEACON LANE, JUPITER INLET COLONY, FL, 33469 |
| RODTH THOMAS J | Director | 169 BEACON LANE, JUPITER INLET COLONY, FL, 33469 |
| HOFFMAN HEATHER L | Treasurer | 541 E WHITNEY CIR, JUPITER, FL, 33458 |
| HOFFMAN HEATHER L | Director | 541 E WHITNEY CIR, JUPITER, FL, 33458 |
| RODTH NANCY C | Secretary | 169 BEACON LANE, JUPITER INLET COLONY, FL, 33469 |
| RODTH NANCY C | Director | 169 BEACON LANE, JUPITER INLET COLONY, FL, 33469 |
| RODTH TANIA L | Vice President | 169 BEACON LANE, JUPITER INLET COLONY, FL, 33469 |
| RODTH TANIA L | Director | 169 BEACON LANE, JUPITER INLET COLONY, FL, 33469 |
| RODTH NANCY C | Agent | 257 S U.S. HIGHWAY ONE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 257 S U.S. HIGHWAY ONE, TEQUESTA, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-09 | 257 S U.S. HIGHWAY ONE, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-09 | 257 S U.S. HIGHWAY ONE, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
